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Department of Justice
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
A previously convicted felon pleaded guilty today to engaging in a COVID-19 related loan fraud scheme with losses of $196,000.
Department of Justice
Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
WASHINGTON – A Seattle man pleaded guilty today to one count of wire fraud for carrying out a scheme to defraud several COVID-19 relief programs.
Department of Justice
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
A Seattle man pleaded guilty today to one count of wire fraud for carrying out a scheme to defraud several COVID-19 relief programs.
Department of Justice
Texan pleads guilty in CARES Act unemployment fraud scheme
A 28-year-old Corpus Christi man has admitted to devising a scheme to fraudulently misappropriate $278,433 in unemployment benefits meant for those suffering financial hardship due to the COVID-19 pandemic
Department of Justice
Five Charged in Connection with COVID-Relief Fraud Scheme
Five individuals were charged in an indictment unsealed today for their alleged participation in a scheme to file fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Matthew D. Krueger of the Eastern District of Wisconsin.
Department of Justice
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud
A Leesburg man was arrested today on charges of fraudulently obtaining over $2.5 million in loans through the CARES Act Paycheck Protection Program (PPP), and then spending the fraudulently obtained money on luxury items.